# Libran Laminations Limited

## Details

- **Company number:** [02980212](https://find-and-update.company-information.service.gov.uk/company/02980212)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 1994
- **Registered office:** OFFICE 12 THE BENTALLS CENTRE COLCHESTER ROAD, HEYBRIDGE, MALDON, CM9 4GD
- **Nature of business:** [18130](/sic/18130) Pre-press and pre-media services, [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEOGH, Maurice Patrick | director | 14 Jun 2017 |  |
| DUFFICY, Tim Pat | director | 14 Jun 2017 |  |
| PITTAWAY, John Scott | director | 14 Jun 2017 | 28 Sep 2017 |
| SADUR, Russell | secretary | 22 Nov 2002 | 14 Jun 2017 |
| HUTSON-FLYNN, Simon Daniel | director | 18 Oct 1994 | 14 Jun 2017 |
| HUTSON-FLYNN, Valerie Mary | secretary | 18 Oct 1994 | 22 Nov 2002 |
| ELK (NOMINEES) LIMITED | corporate-nominee-director | 18 Oct 1994 | 18 Oct 1994 |
| ELK COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 18 Oct 1994 | 18 Oct 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Drax Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jun 2017 |  |
| Mr Simon Daniel Hutson-Flynn | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 14 Jun 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,875,528 | £314 | - |
| 31 Dec 2024 | £1,884,401 | £72 | - |
| 31 Dec 2023 | £1,878,613 | £30,631 | - |
| 31 Oct 2022 | £1,919,122 | £1,326 | - |
| 31 Oct 2021 | £1,942,952 | £24,753 | - |
| 31 Oct 2020 | £87,041 | £774 | - |
| 31 Oct 2019 | - | £1,127 | 0 |
| 31 Oct 2018 | - | £2,273 | - |
| 31 Oct 2017 | - | £85 | - |



## Owned by

Libran Laminations Limited → [Drax Investments Limited](/company/09994715)




## Directors' other companies

- [DUFFICY, Tim Pat](/person/5707553) - director at [Evolok Limited](/company/07016254)
- [DUFFICY, Tim Pat](/person/5707553) - director at [High Tide Propco Hythe Limited](/company/13436360)
- [DUFFICY, Tim Pat](/person/5707553) - director at [Visiblegy Limited](/company/NI640644)
- [DUFFICY, Tim Pat](/person/5707553) - director at [Peoplewith Limited](/company/NI648791)
- [DUFFICY, Tim Pat](/person/5707553) - director at [Drax Investments Limited](/company/09994715)
- [DUFFICY, Tim Pat](/person/5707553) - director at [High Tide Holdco Limited](/company/13433779)
- [KEOGH, Maurice Patrick](/person/5707552) - director at [High Tide Holdco Limited](/company/13433779)
- [KEOGH, Maurice Patrick](/person/5707552) - director at [Napier Capital Management Ltd](/company/06886719)
- [KEOGH, Maurice Patrick](/person/5707552) - director at [Drax Investments Limited](/company/09994715)
- [KEOGH, Maurice Patrick](/person/5707552) - director at [High Tide Propco Hythe Limited](/company/13436360)